Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSEPH, Wilson · Joseph WILSON · Joseph Wilson · LANMO SANJOU · WILSON JOSEPH · | [sources] | |||
Other name | Joseph Wilson · LANMO SAN JOU · Lamo Sanjou · Lanmo San Jou · Lanmò San Jou | [sources] | |||
Weak alias | Beenie · Big Chief · Joseph Wilson · LANMO SAN JOU · LANMÒ SAN JOU · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | HAÏTI · Haiti · Lascahobas, Central Department, Haiti · ハイチ共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | China · Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Joseph · WILSON · WILSON · Wilson | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'7" to 5'10" | [sources] | |||
Last name | JOSEPH · Joseph · LANMO SAN JOU · WILSON · Wilson | [sources] | |||
Physical appearance | Sanjou has significant scars across his body. Sanjou has the following tattoos: right calf - skull; left calf - snake; right forearm - knife; right shoulder - spider web; left arm - sleeved and cursive writing; and on his chest are stars and cursive writing. | [sources] | |||
Second name | JOSEPH · JOSEPH | [sources] | |||
Weight | 150 pounds | [sources] | |||
Position | Chef de la bande organisée « 400 Mawozo » · Chef de la bande organisée “400 Mawozo” · Leader of 400 Mawozo gang | [sources] | |||
Ethnicity | Black | [sources] | |||
Address | Port-au-Prince | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-3-1-ht-joseph-wilson
· eu-tb-logical-159136
· au-dfat-7814-wilson-joseph
· mc-freezes-6f1ef98c27f46595878cf21ec06b31fff2d594d3
· NK-Py3WTMvZSavR7zfNNT6Kr3
· us-fbi-lanmo-sanjou
· ua-sfms-1663
· ca-sema-b45787220427a94c048e379211ec611699c7963c
· eu-fsf-eu-10854-44
· ch-seco-68804
· ofac-46475
· unsc-6909005
· NK-ihxUGPFsdKQFieUDuT7XVt
· zafic-711-wilson-joseph
· gb-fcdo-hai0005
· ja-mof-05c21b37a0b3a2f2848d9e1dd09da1e23b3520fa
· gb-hmt-16327
· fr-ga-6924
· ca-sema-part-3-1-ht-joseph-wilson
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Port-au-Prince | Haiti |